DOSSIERS / SARL LA TERRASSE MARINE
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Company dossier

SARL LA TERRASSE MARINE

FRANCE · COMPANY · INCORPORATED 2025-09-01
KYBE ID: FR-990812729 · 990812729 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL LA TERRASSE MARINE
fr_insee
990812729
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active
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Limited liability company (SARL)
fr_insee
2025-09-01
fr_insee
83 AV de Palavas, 34000 Montpellier
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahmed SAIDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ahmed SAID (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100